Company Information
CIN
Status
Date of Incorporation
22 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Saira Abbas Varawalla
Additional Director
about 12 years ago
about 12 years ago
Ezra Aboody
Director
almost 13 years ago
almost 13 years ago
Vijayraj Chandrashekhar Rajit
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-11122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-300914.PDF
Optional Attachment 1-300914.PDF
Form 2-150314.OCT
List of allottees-150314.PDF
Form 5-120314.PDF
Optional Attachment 1-120314.PDF
MoA - Memorandum of Association-120314.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form 32-061113.OCT
Optional Attachment 1-061113.PDF
Optional Attachment 2-061113.PDF
